Regulatory Disclosures

Information on reporting concerns under the Law on the Protection of the individuals, reporting concerns and public disclosure of information for breaches

Interim Guidelines for Raising Concerns (“Interim Guidelines”)
Qualifying Concern template
Internal Reporting channels
Whistleblowing-BUL@citi.com
External Reporting Channels
Qualifying Concerns may also be raised to the competent external authority, details of which are outlined in the Interim Guidelines.
Protection Against Retaliation
Citi prohibits any form of retaliatory action against anyone who raises concerns or questions regarding ethics, discrimination, or harassment matters; reports suspected violations of law, regulation, rule, or breach of policy, standard, procedure, or the Code of Conduct; or participates in a subsequent investigation of such concerns.
Getting Advice
Please direct questions to Whistleblowing-BUL@citi.com
Independent legal advice may be sought in case of doubts how protection applies under the Law on the Protection of the individuals, reporting concerns and public disclosure of information for breaches.